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Companies House/Kingston Upon Thames/Company profile

SAZERAC UK LIMITED

Active
04682459·incorporated 2003-02-28

SAZERAC UK LIMITED is an active UK private limited company, incorporated on 28 February 2003 at Companies House (number 04682459; OpenRegistry canonical ID GB-04682459-sazerac-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 5,586 active UK entities in that code and one of 6,342 active companies registered in Kingston Upon Thames (postcode KT1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-02-28
Registered Address
60 MARINA PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4BH, ENGLAND
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SAZERAC UK LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SAZERAC UK LIMITED has 1 person with significant control on file:

  • Paul Leonard Fine born 1962 resident in United States, American national. Notified 2021-09-29.
    • Has significant influence or control
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Mr William Alan Goldring born 1943 resident in United States, American national. Notified 2017-01-01. Ceased 2021-09-29.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2017-02-28. Ceased 2017-08-18.

Similar UK companies

Other companies registered under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages):

Other companies registered in Kingston Upon Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04682459.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.